Category : Search result: infrastructure projects fraud


How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

Bengaluru Tunnel Road: 2 Bidders Face Disqualification

Bengaluru's ambitious tunnel road project faces hurdles as strict B-SMILE tender criteria may disqualify half of the bidders. Learn how safety and financial requirements are shaping the city's infrastructure future.

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

J&K Chief Secretary Reviews Key Infrastructure Projects

Jammu and Kashmir Chief Secretary Dr. Arun Kumar Mehta chairs high-level review of National Highways & Logistics Management Ltd infrastructure projects, pushing for timely completion of key connectivity initiatives.

8 High-Potential Crypto Presales for 2025

Discover the most promising cryptocurrency presale projects for 2025 that analysts believe could deliver substantial returns. Get insider insights on emerging blockchain innovations.

Bengaluru's EMPRI gets ₹550 crore mega makeover

Karnataka's environmental research institute EMPRI in Bengaluru is set for a massive ₹550 crore redevelopment, transforming it into a world-class sustainability hub with state-of-the-art facilities and expanded campus.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

GHV Infra Soars: 128% Revenue Surge in Q2

GHV Infra Projects delivers explosive growth with revenue skyrocketing 128% and profits surging 138% in Q2 FY2025-26, showcasing remarkable momentum in India's infrastructure sector.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

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